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Macquarie Asset Management Holdings PTY Limited (UK Branch)

Macquarie Asset Management Holdings PTY Limited (UK Branch) is an active UK company (number FC037906), incorporated 2020, with 4 current directors including Angus Tulloch Roughley and Keith John Gray. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Francis Kwok 2020-2023 Director View profile
  2. Megan Aubrey 2020-2023 Director View profile
  3. Stuart John Dyson 2020-2026 Director View profile
  4. Stuart Green 2020-2021 Director View profile
  5. Shannon Brittaney Barker 2023-2024 Secretary View profile
  6. Sophie Louise Price 2022-2025 Secretary View profile
  7. Olivia Ann Shepherd 2021-2022 Secretary View profile
  8. Kayla Raine Skevington 2021-2022 Secretary View profile
  9. Dennis Leong 2020-2022 Secretary View profile
  10. Anthony Pascal Ingegneri 2020-2021 Secretary View profile
  11. Helen Jane Bentley Roberts 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/2020
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3.1y median 3.3y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC037906
Status
Active
Type
Other company type
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data